Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $452,185.00 | Jul 20, 2025, 11:29:23 UTC | 0x8888…#289 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $452,185.00 | Jul 20, 2025, 11:29:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22960112 · Jul 20, 2025, 11:29:23 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xBF00…0D02 | $572,316.49 | - | - |